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- DIAGEO BALKANS LIMITED
DIAGEO BALKANS LIMITED
Company is dissolved
General Information
NAME
DIAGEO BALKANS LIMITED
COMPANY NUMBER
02036686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
14/07/1986
(38 years and 1 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
04/05/1999
05/07/2002
UDV (CENTRAL EUROPE AND ASIA) LIMITED
View all previous names
Previous Names
04/05/1999 05/07/2002 UDV (CENTRAL EUROPE AND ASIA) LIMITED
17/02/1994 04/05/1999 IDV CENTRAL ASIA LIMITED
18/09/1989 17/02/1994 IDV UK WHOLESALE LIMITED
29/07/1987 18/09/1989 IDV (U.K.) WHOLESALE LIMITED
14/07/1986 29/07/1987 INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED
LONDON
NW10 7HQ
Telephone: 02089786000
TPS: No
Lakeside Drive
Park Royal
London
NW10 7HQ
Telephone: 9786000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Dorotea Keresztesi (927423270) Appointed |
Date: 03/04/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 13/12/2023 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
01/03/1992 - 31/03/1992 (0 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
01/03/1992 - 31/03/1992 (0 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/03/1992 - 31/03/1992 (0 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 239 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Dorotea Keresztesi (927423270) Appointed |
Date: 03/04/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 13/12/2023 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 23/11/2023 | Event: New Board Member Dora Keresztesi (927423270) Appointed |
Date: 29/03/2023 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Board Member Dora Keresztesi (927423270) Appointed |
Date: 07/09/2020 | Event: Gabor Kovacs (925102825) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 05/10/2018 | Event: New Board Member Gabor Kovacs (925102825) Appointed |
Date: 05/10/2018 | Event: Kara Elizabeth Major (924900559) has left the board |
Date: 05/10/2018 | Event: Aniko Mahler (920268684) has left the board |
Date: 06/08/2018 | Event: David Frederick Harlock (919667803) has left the board |
Date: 06/08/2018 | Event: New Board Member Kara Elizabeth Major (924900559) Appointed |
Date: 26/04/2018 | Event: Jonathan Michael Guttridge (924172400) has left the board |
Date: 13/03/2018 | Event: John James Nicholls (907634896) has left the board |
Date: 13/03/2018 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 09/01/2018 | Event: New Company Secretary Jonathan Michael Guttridge (924172400) Appointed |
Date: 09/01/2018 | Event: Claire Elizabeth Matthews (916713617) has left the board |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Victoria Cooper (920268940) has left the board |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: Paul Derek Tunnacliffe (912720246) has left the board |
Date: 30/05/2016 | Event: New Board Member David Frederick Harlock (919667803) Appointed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: Aniko Mahler (920272915) has left the board |
Date: 25/11/2015 | Event: New Board Member Aniko Mahler (920268684) Appointed |
Date: 19/11/2015 | Event: New Board Member Aniko Mahler (920272915) Appointed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Ian Anthony Hockney (919153805) has left the board |
Date: 18/11/2015 | Event: New Company Secretary Victoria Cooper (920268940) Appointed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Board Member Ian Anthony Hockney (919153805) Appointed |
Date: 19/08/2014 | Event: Nandor Makos (911721581) has left the board |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: Daniel Brett Radice (916187676) has left the board |
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